WELAPTEGA MARINE UK LIMITED
ABERDEEN LAKELY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LW
Company number SC314132
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address UNIT 7 BOURTREE COMPLEX, MINTO DRIVE ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WELAPTEGA MARINE UK LIMITED are www.welaptegamarineuk.co.uk, and www.welaptega-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welaptega Marine Uk Limited is a Private Limited Company. The company registration number is SC314132. Welaptega Marine Uk Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Welaptega Marine Uk Limited is Unit 7 Bourtree Complex Minto Drive Altens Industrial Estate Aberdeen Ab12 3lw. . BURNESS PAULL LLP is a Secretary of the company. HALL, Anthony David is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 May 2013

Director
HALL, Anthony David
Appointed Date: 23 January 2007
63 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 05 January 2007

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 23 January 2007

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 May 2013
Appointed Date: 06 April 2009

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 05 January 2007

WELAPTEGA MARINE UK LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
26 Jan 2007
New secretary appointed
26 Jan 2007
New director appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
05 Jan 2007
Incorporation

WELAPTEGA MARINE UK LIMITED Charges

28 October 2011
Floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Undertaking & all property & assets present & future…